Federal Reserve System Organization

Federal Reserve System

Organization

Board of Governors of the Federal Reserve System

December 31, 1999

Members Term expires January 31,

Alan Greenspan, of New York, Chairman

..................................2006

Roger W. Ferguson, Jr., of Massachusetts, Vice Chairman

...................2000

Laurence H. Meyer, of Missouri.............................................2002

Edward W. Kelley, Jr., of Texas ............................................2004

Edward M. Gramlich, of Virginia ..........................................2008

Vacancy .................................................................... 2010

Vacancy .................................................................... 2012

Ofﬁcers

Office of Board Members

Lynn S. Fox, Assistant to the Board

Donald J. Winn, Assistant to the Board

Winthrop P. Hambley, Deputy

Congressional Liaison

Bob Stahly Moore, Special Assistant

to the Board

Diane E. Werneke, Special Assistant

to the Board

Legal Division

J. Virgil Mattingly, Jr., General Counsel

Scott G. Alvarez, Associate General

Counsel

Richard M. Ashton, Associate

General Counsel

Oliver Ireland, Associate General

Counsel

Kathleen M. O’Day, Associate General

Counsel

Katherine H. Wheatley, Assistant General

Counsel

1. The designations as Chairman and Vice Chairman

expire on June 20, 2000, and October 5, 2003, respec-

tively, unless the service of these members of the Board

shall have terminated sooner.

Office of the Secretary

Jennifer J. Johnson, Secretary

Robert deV. Frierson, Associate Secretary

Barbara R. Lowrey, Associate Secretary

and Ombudsman

Division of International Finance

Karen H. Johnson, Director

David H. Howard, Deputy Director

Vincent R. Reinhart, Deputy Director

Dale W. Henderson, Associate Director

Thomas A. Connors, Deputy Associate

Director

Donald B. Adams, Senior Adviser

Richard T. Freeman, Assistant Director

William L. Helkie, Assistant Director

Steven B. Kamin, Assistant Director

Ralph W. Tryon, Assistant Director

Division of Monetary Affairs

Donald L. Kohn, Director

David E. Lindsey, Deputy Director

Brian F. Madigan, Associate Director

Richard D. Porter, Deputy Associate

Director

William C. Whitesell, Assistant Director

Normand R.V. Bernard, Special Assistant

to the Board

Federal Reserve System Organization 289

Board of Governors—Continued

Division of Research

and Statistics

Michael J. Prell, Director

Edward C. Ettin, Deputy Director

David J. Stockton, Deputy Director

William R. Jones, Associate Director

Myron L. Kwast, Associate Director

Patrick M. Parkinson, Associate Director

Thomas D. Simpson, Associate Director

Lawrence Slifman, Associate Director

Martha S. Scanlon, Deputy

Associate Director

Stephen D. Oliner, Assistant Director

Stephen A. Rhoades, Assistant Director

Janice Shack-Marquez, Assistant Director

Charles S. Struckmeyer, Assistant Director

Alice Patricia White, Assistant Director

Joyce K. Zickler, Assistant Director

Glenn B. Canner, Senior Adviser

David S. Jones, Senior Adviser

Division of Banking Supervision

and Regulation

Richard Spillenkothen, Director

Stephen C. Schemering, Deputy Director

Herbert A. Biern, Associate Director

Roger T. Cole, Associate Director

William A. Ryback, Associate Director

Gerald A. Edwards, Jr., Deputy

Associate Director

Stephen M. Hoffman, Jr., Deputy

Associate Director

James V. Houpt, Deputy

Associate Director

Jack P. Jennings, Deputy

Associate Director

Michael G. Martinson, Deputy

Associate Director

Sidney M. Sussan, Deputy

Associate Director

Molly S. Wassom, Deputy

Associate Director

Howard A. Amer, Assistant Director

Norah M. Barger, Assistant Director

Mary Cross Jacowski, Assistant Director

Richard A. Small, Assistant Director

William C. Schneider, Jr., Project Director,

National Information Center

Division of Consumer

and Community Affairs

Dolores S. Smith, Director

Glenn E. Loney, Deputy Director

Sandra F. Braunstein, Assistant Director

Maureen P. English, Assistant Director

Adrienne D. Hurt, Assistant Director

Irene Shawn McNulty, Assistant Director

Division of Federal Reserve Bank

Operations and Payment Systems

Louise L. Roseman, Director

Paul W. Bettge, Assistant Director

Kenneth D. Buckley, Assistant Director

Jack Dennis, Jr., Assistant Director

Joseph H. Hayes, Jr., Assistant Director

Jeffrey C. Marquardt, Assistant Director

Marsha W. Reidhill, Assistant Director

Jeff J. Stehm, Assistant Director

Office of Staff Director

for Management

Stephen R. Malphrus, Staff Director

Management Division

Stephen J. Clark, Associate Director,

Finance Function

Darrell R. Pauley, Associate Director,

Human Resources Function

Sheila Clark, Equal Employment

Opportunity Programs Director

290 86th Annual Report, 1999

Board of Governors—Continued

Division of Information

Technology

Richard C. Stevens, Director

Marianne M. Emerson, Deputy Director

Tillena G. Clark, Assistant Director

Maureen T. Hannan, Assistant Director

Po Kyung Kim, Assistant Director

Raymond H. Massey, Assistant Director

Edward T. Mulrenin, Assistant Director

Day W. Radebaugh, Jr., Assistant Director

Division of Support Services

Robert E. Frazier, Director

George M. Lopez, Assistant Director

David L. Williams, Assistant Director

Office of the Inspector General

Barry R. Snyder, Inspector General

Donald L. Robinson, Deputy Inspector

General

Federal Open Market Committee

December 31, 1999

Members

Alan Greenspan, Chairman, Board of Governors

William J. McDonough, Vice Chairman, President, Federal Reserve Bank of New York

Edward G. Boehne, President, Federal Reserve Bank of Philadelphia

Roger W. Ferguson, Jr., Board of Governors

Edward M. Gramlich, Board of Governors

Edward W. Kelley, Jr., Board of Governors

Robert D. McTeer, Jr., President, Federal Reserve Bank of Dallas

Laurence H. Meyer, Board of Governors

Michael H. Moskow, President, Federal Reserve Bank of Chicago

Gary H. Stern, President, Federal Reserve Bank of Minneapolis

Alternate Members

J. Alfred Broaddus, President, Federal Reserve Bank of Richmond

Jack Guynn, President, Federal Reserve Bank of Atlanta

Jerry L. Jordan, President, Federal Reserve Bank of Cleveland

Robert T. Parry, President, Federal Reserve Bank of San Francisco

Jamie B. Stewart, First Vice President, Federal Reserve Bank of New York

Ofﬁcers

Donald L. Kohn,

Secretary and Economist

Normand R.V. Bernard,

Deputy Secretary

Lynn S. Fox,

Assistant Secretary

Gary P. Gillum,

Assistant Secretary

J. Virgil Mattingly, Jr.,

General Counsel

Thomas C. Baxter, Jr.,

Deputy General Counsel

Karen H. Johnson,

Economist

Michael J. Prell,

Economist

Federal Reserve System Organization 291

Federal Open Market Committee—Continued

Christine M. Cumming,

Associate Economist

David H. Howard,

Associate Economist

William C. Hunter,

Associate Economist

Richard W. Lang,

Associate Economist

David E. Lindsey,

Associate Economist

Arthur J. Rolnick,

Associate Economist

Harvey Rosenblum,

Associate Economist

Lawrence Slifman,

Associate Economist

David J. Stockton,

Associate Economist

Peter R. Fisher, Manager, System Open Market Account

During 1999 the Federal Open Market Com-

mittee held eight regularly scheduled meet-

ings (see Minutes of Federal Open Market

Committee Meetings in this Report.)

Federal Advisory Council

December 31, 1999

Members

District 1—Lawrence K. Fish, Chairman, President, and Chief Executive Ofﬁcer,

Citizens Financial Group, Inc., Providence, Rhode Island

District 2—Douglas A. Warner III, Chairman, President, and Chief Executive Ofﬁcer,

J.P. Morgan & Co., Incorporated, New York, New York

District 3—Ronald L. Hankey, President and Chief Executive Ofﬁcer,

Adams County National Bank, Gettysburg, Pennsylvania

District 4—Robert W. Gillespie, Chairman and Chief Executive Ofﬁcer,

KeyCorp, Cleveland, Ohio

District 5—Kenneth D. Lewis, President, Bank of America, Charlotte, North Carolina

District 6—Stephen A. Hansel, President and Chief Executive Ofﬁcer,

Hibernia National Bank, New Orleans, Louisiana

District 7—Norman R. Bobins, President and Chief Executive Ofﬁcer,

LaSalle National Bank and LaSalle National Corporation, Chicago, Illinois

District 8—Katie S. Winchester, President and Chief Executive Ofﬁcer,

First Citizens National Bank, Dyersburg, Tennessee

District 9—Richard A. Zona, Vice Chairman,

U.S. Bancorp, Minneapolis, Minnesota

District 10—C.Q. Chandler, Chairman and Chief Executive Ofﬁcer,

INTRUST Financial Corporation, Wichita, Kansas

District 11—Richard W. Evans, Chairman and Chief Executive Ofﬁcer,

Frost National Bank, San Antonio, Texas

District 12—Walter A. Dods, Jr., Chairman and Chief Executive Ofﬁcer,

BancWest Corporation, Honolulu, Hawaii

Ofﬁcers

Robert W. Gillespie, President Kenneth D. Lewis, Vice President

James E. Annable, Co–Secretary

William J. Korsvik, Co–Secretary

292 86th Annual Report, 1999

Federal Advisory Council—Continued

Directors

Stephen A. Hansel Richard A. Zona

The Federal Advisory Council met on Feb-

ruary 4–5, May 6–7, September 9–10, and

November 4–5, 1999. The Board of Gov-

ernors met with the council on Febru-

ary 5, May 7, September 10, and Novem-

ber 5, 1999. The council, which is composed

of one representative of the banking industry

from each of the twelve Federal Reserve

Districts, is required by the Federal Reserve

Act to meet in Washington at least four times

each year and is authorized by the Act to

consult with, and advise, the Board on all

matters within the jurisdiction of the Board.

Consumer Advisory Council

December 31, 1999

Members

Lauren Anderson, Executive Director, Neighborhood Housing Services of New Orleans,

Inc., New Orleans, Louisiana

Walter J. Boyer, Chairman, The Diamond Group, Dallas, Texas

Wayne-Kent A. Bradshaw, President and Chief Executive Ofﬁcer, Family Savings

Bank, FSB, Los Angeles, California

Malcolm Bush, President, Woodstock Institute, Chicago, Illinois

Mary Ellen Domeier, President, State Bank and Trust Company of New Ulm,

New Ulm, Minnesota

Jeremy D. Eisler, Director of Litigation, South Mississippi Legal Services Corp.,

Biloxi, Mississippi

Robert F. Elliott, Retired Vice Chairman, Household International, Prospect Heights,

Illinois

John Gamboa, Executive Director, The Greenlining Institute, San Francisco, California

Rose Garcia, Executive Director, Tierra del Sol Housing Corporation, Las Cruces,

New Mexico

Vincent J. Giblin, Chief Executive Ofﬁcer, International Union of Operating Engineers,

West Caldwell, New Jersey

Karla S. Irvine, Executive Director, Housing Opportunities Made Equal of Greater

Cincinnati, Inc., Cincinnati, Ohio

Willie Jones, Deputy Director, The Community Builders, Inc., Boston, Massachusetts

Janet C. Koehler, President, Koehler Associates, Ponte Vedra Beach, Florida

Gwenn S. Kyzer, Vice President, Experian, Inc., Allen, Texas

John C. Lamb, Senior Staff Counsel, Department of Consumer Affairs, Sacramento,

California

Anne S. Li, Executive Director, New Jersey Community Loan Fund, Trenton, New Jersey

Martha W. Miller, President, Choice Federal Credit Union, Greensboro, North Carolina

Daniel W. Morton, Vice President and Senior Counsel, The Huntington National Bank,

Columbus, Ohio

Carol J. Parry, Retired Executive Vice President, Chase Manhattan Bank, New York,

New York

Philip Price, Jr., Executive Director, The Philadelphia Plan, Philadelphia, Pennsylvania

Federal Reserve System Organization 293

Consumer Advisory Council—Continued

Marta Ramos, Vice President and Community Reinvestment Act Ofﬁcer, Banco Popular

de Puerto Rico, San Juan, Puerto Rico

David L. Ramp, Assistant Attorney General, State of Minnesota, St. Paul, Minnesota

Marilyn Ross, Executive Director, Holy Name Housing Corporation, Omaha, Nebraska

Robert G. Schwemm, Ashland Professor of Law, University of Kentucky, Lexington,

Kentucky

David J. Shirk, Senior Manager, Lending Systems Framework, Tarrytown, New York

Gail M. Small, Executive Director, Native Action, Lame Deer, Montana

Gary S. Washington, Senior Vice President, ABN AMRO, Chicago, Illinois

Robert L. Wynn II, Financial Education Ofﬁcer, Wisconsin Department of Financial

Institutions, Madison, Wisconsin

Ofﬁcers

Yvonne Sparks Strauther, Chair

Vice President, Bank of America

Community Development Banking,

St. Louis, Missouri

Dwight Golann, Vice Chair

Professor of Law,

Suffolk University Law School,

Boston, Massachusetts

The Consumer Advisory Council met with

members of the Board of Governors on

March 25, June 24, and October 21, 1999.

The council is composed of academics, state

and local government ofﬁcials, representa-

tives of the ﬁnancial industry, and represen-

tatives of consumer and community inter-

ests. It was established pursuant to the 1976

amendments to the Equal Credit Opportunity

Act to advise the Board on consumer ﬁnan-

cial services.

Thrift Institutions Advisory Council

December 31, 1999

Members

Garold R. Base, President and Chief Executive Ofﬁcer, Community Credit Union,

Plano, Texas

James C. Blaine, President, State Employees’ Credit Union, Raleigh, North Carolina

David A. Bochnowski, Chairman, President, and Chief Executive Ofﬁcer, Peoples Bank,

SB, Munster, Indiana

Lawrence L. Boudreaux III, President and Chief Executive Ofﬁcer, Fidelity Homestead

Association, New Orleans, Louisiana

Richard P. Coughlin, Former President and Chief Executive Ofﬁcer, Stoneham

Co-operative Bank, Stoneham, Massachusetts

William A. Fitzgerald, Chairman and Chief Executive Ofﬁcer, Commercial Federal

Bank, Omaha, Nebraska

Babette E. Heimbuch, President and Chief Executive Ofﬁcer, First Federal Bank of

California, FSB, Santa Monica, California

Thomas S. Johnson, Chairman and Chief Executive Ofﬁcer, GreenPoint Bank,

Manhattan, New York

William A. Longbrake, Vice Chair and Chief Financial Ofﬁcer, Washington Mutual

Bank, Seattle, Washington

294 86th Annual Report, 1999

Thrift Institutions Advisory Council—Continued

Kathleen E. Marinangel, Chair, President, and Chief Executive Ofﬁcer, McHenry

Savings Bank, McHenry, Illinois

F. Weller Meyer, President and Chief Executive Ofﬁcer, Acacia Federal Savings Bank,

Falls Church, Virginia

Anthony J. Popp, President and Chief Executive Ofﬁcer, Marietta Savings Bank,

Marietta, Ohio

Ofﬁcers

William A. Fitzgerald, President F. Weller Meyer, Vice President

The members of the Thrift Institutions

Advisory Council met with the Board of

Governors on April 2, July 23, and Decem-

ber 3, 1999. The council, which is composed

of representatives from credit unions, sav-

ings and loan associations, and savings

banks, consults with, and advises, the Board

on issues pertaining to the thrift industry and

on various other matters within the Board’s

jurisdiction.

Ofﬁcers of Federal Reserve Banks and Branches

December 31, 1999

BANK or Branch

Chairman

Deputy Chairman

President

First Vice President

Vice President

in charge of Branch

BOSTON

.............. William C. Brainard

William O. Taylor

Cathy E. Minehan

Paul M. Connolly

NEW YORK

........... John C. Whitehead

Peter G. Peterson

William J. McDonough

Jamie B. Stewart, Jr.

Buffalo .................. BalDixit Carl W. Turnipseed

PHILADELPHIA ....... Joan Carter

Charisse R. Lillie

Edward G. Boehne

William H. Stone, Jr.

CLEVELAND

......... G.Watts

Humphrey, Jr.

David H. Hoag

Jerry L. Jordan

Sandra Pianalto

Cincinnati ............... George C. Juilfs Barbara B. Henshaw

Pittsburgh ............... John T. Ryan III Robert B. Schaub

RICHMOND

.......... Claudine B. Malone

Jeremiah J. Sheehan

J. Alfred Broaddus, Jr.

Walter A. Varvel

Baltimore ............... Daniel R. Baker William J. Tignanelli

Charlotte ................ Joan H. Zimmerman Dan M. Bechter

Federal Reserve System Organization 295

Ofﬁcers of Federal Reserve Banks and Branches—

Continued

BANK or Branch

Chairman

Deputy Chairman

President

First Vice President

Vice President

in charge of Branch

ATLANTA............... John F. Wieland

Paula Lovell

Jack Guynn

Patrick K. Barron

James M. McKee

Birmingham ............. V.Larkin Martin Andre T. Anderson

Jacksonville.............. Marsha G. Rydberg Robert J. Slack

Miami.................... Mark T. Sodders James T. Curry III

Nashville................. Whitney Johns Martin Melvyn K. Purcell

New Orleans............. Glenn Pumpelly Robert J. Musso

CHICAGO

.............. Lester H.

McKeever, Jr.

Arthur C. Martinez

Michael H. Moskow

William C. Conrad

Detroit ................... Florine Mark David R. Allardice

ST. LOUIS............... Susan S. Elliott

Charles W. Mueller

William Poole

W. LeGrande Rives

Little Rock............... Diana T. Hueter Robert A. Hopkins

Louisville ................ Roger Reynolds Thomas A. Boone

Memphis................. Mike P. Sturdivant, Jr. Martha Perine Beard

MINNEAPOLIS......... David A. Koch

James J. Howard

Gary H. Stern

Colleen K. Strand

Helena ................... TomMarkle Samuel H. Gane

KANSAS CITY ......... JoMarie Dancik Thomas M. Hoenig

Terrence P. Dunn Richard K. Rasdall

Denver ................... Kathryn A. Paul Carl M. Gambs

Oklahoma City .......... Larry W. Brummett Kelly J. Dubbert

Omaha ................... Gladys Styles Johnston Steven D. Evans

DALLAS ................ Roger R.

Hemminghaus

James A. Martin

Robert D. McTeer, Jr.

Helen E. Holcomb

ElPaso................... Patricia Z. Holland-Branch Sammie C. Clay

Houston.................. Edward O. Gaylord Robert Smith III

San Antonio ............. Patty Puig Mueller James L. Stull

SAN FRANCISCO...... Gary G. Michael

Nelson C. Rising

Robert T. Parry

John F. Moore

Los Angeles ............. Lonnie Kane Mark L. Mullinix

Portland.................. Nancy Wilgenbusch Raymond H. Laurence

Salt Lake City ........... Barbara L. Wilson Andrea P. Wolcott

Seattle.................... Richard R. Sonstelie Gordon R.G.

Werkema

Note. A current list of these ofﬁcers appears each

month in the Federal Reserve Bulletin.

1. The Chairman of a Federal Reserve Bank serves, by

statute, as Federal Reserve Agent.

2. Additional ofﬁces of these Banks are located at

Windsor Locks, Connecticut; Utica at Oriskany, New

York; East Rutherford, New Jersey; Columbus, Ohio;

Charleston, West Virginia; Columbia, South Carolina;

Indianapolis, Indiana; Milwaukee, Wisconsin; Des

Moines, Iowa; and Peoria, Illinois.

3. Senior Vice President

4. Executive Vice President

296 86th Annual Report, 1999

Conference of Chairmen

The chairmen of the Federal Reserve Banks

are organized into the Conference of Chair-

men, which meets to consider matters of

common interest and to consult with, and

advise, the Board of Governors. Such meet-

ings, attended also by the deputy chairmen,

were held in Washington on June 2 and 3,

and on December 1 and 2, 1999.

The members of the Executive Commit-

tee of the Conference of Chairmen during

1999 were G. Watts Humphrey, Jr., chair;

Jo Marie Dancik, vice chair; and Claudine B.

Malone, member.

On December 2, 1999, the conference

elected its Executive Committee for 2000;

it named Jo Marie Dancik as chair, John F.

Wieland as vice chair, and Peter G. Peterson

as the third member.

Conference of Presidents

The presidents of the Federal Reserve Banks

are organized into the Conference of Presi-

dents, which meets periodically to consider

matters of common interest and to consult

with, and advise, the Board of Governors.

Jerry L. Jordan, President of the Federal

Reserve Bank of Cleveland, served as chair

of the conference in 1999, and J. Alfred

Broaddus, Jr., President of the Federal

Reserve Bank of Richmond, served as its

vice chair. Stephen J. Ong, of the Federal

Reserve Bank of Cleveland, served as its

secretary, and Claudia N. MacSwain, of the

Federal Reserve Bank of Richmond, served

as its assistant secretary.

Conference of First

Vice Presidents

The Conference of First Vice Presidents of

the Federal Reserve Banks was organized in

1969 to meet periodically for the consider-

ation of operations and other matters.

Colleen K. Strand, First Vice President of

the Federal Reserve Bank of Minneapolis,

served as chair of the conference in 1999,

and Richard K. Rasdall, Jr., First Vice Presi-

dent of the Federal Reserve Bank of Kan-

sas City, served as its vice chair. Niel D.

Willardson, of the Federal Reserve Bank of

Minneapolis, served as its secretary, and

Leesa M. Guyton, of the Federal Reserve

Bank of Kansas City, served as its assistant

secretary.

On October 5, 1999, the conference

elected Richard K. Rasdall, Jr., as its chair

for 2000–2001, and Paul M. Connolly, First

Vice President of the Federal Reserve Bank

of Boston, as its vice chair.

Directors

The following list of directors of Federal

Reserve Banks and Branches shows for each

director the class of directorship, the direc-

tor’s principal organizational afﬁliation, and

the date the director’s term expires. Each

Federal Reserve Bank has a nine-member

board: three Class A and three Class B direc-

tors, who are elected by the stockholding

member banks, and three Class C directors,

who are appointed by the Board of Gover-

nors of the Federal Reserve System.

Class A directors represent the stockhold-

ing member banks in each Federal Reserve

District. Class B and Class C directors repre-

sent the public and are chosen with due, but

not exclusive, consideration to the interests

of agriculture, commerce, industry, services,

labor, and consumers; they may not be ofﬁ-

cers, directors, or employees of any bank or

bank holding company. In addition, Class C

directors may not be stockholders of any

bank or bank holding company.

For the election of Class A and Class B

directors, the Board of Governors classiﬁes

the member banks of each Federal Reserve

District into three groups. Each group, which

comprises banks with similar capitalization,

elects one Class A director and one Class B

director. Annually, the Board of Governors

designates one of the Class C directors as

chair of the board of each District Bank, and

it designates another Class C director as

deputy chair.

Federal Reserve Branches have either ﬁve

or seven directors, a majority of whom are

appointed by the parent Federal Reserve

Bank; the others are appointed by the Board

Federal Reserve System Organization 297

of Governors. One of the directors appointed

by the Board is designated annually as chair

of the board of that Branch in a manner

prescribed by the parent Federal Reserve

Bank.

For the name of the chair and deputy chair

of the board of directors of each Reserve

Bank and of the chair of each Branch, see

the preceding table, ‘‘Ofﬁcers of Federal

Reserve Banks and Branches.’’

Directors of Federal Reserve Banks and Branches

Term expires

Dec. 31

DISTRICT 1—Boston

Class A

G. Kenneth Perine ............President and Chief Executive Ofﬁcer,

National Bank of Middlebury,

Middlebury, Vermont

1999

Edwin N. Clift .................President and Chief Executive Ofﬁcer,

Merrill Merchants Bank, Bangor, Maine

2000

Terrence Murray ..............Chairman and Chief Executive Ofﬁcer,

FleetBoston Corporation,

Boston, Massachusetts

2001

Class B

Vacancy ........................ 1999

Edward Dugger III ...........President and Chief Executive Ofﬁcer,

UNC Partners, Inc., Boston, Massachusetts

2000

Robert R. Glauber ............Adjunct Lecturer, John F. Kennedy School of

Government, Harvard University,

Cambridge, Massachusetts

2001

Class C

William O. Taylor ............Chairman Emeritus, The Boston Globe,

Boston, Massachusetts

1999

James J. Norton ...............President, Graphic Communications

International Union, Washington, D.C.

2000

William C. Brainard ..........Professor of Economics, Yale University,

New Haven, Connecticut

2001

DISTRICT 2—

New York

Class A

George W. Hamlin IV .......President and Chief Executive Ofﬁcer,

The Canandaigua National Bank and Trust

Company, Canandaigua, New York

1999

Walter V. Shipley .............Chairman, The Chase Manhattan Corporation,

New York, New York

2000

Richard L. Carrion ............Chairman, President, and Chief Executive

Ofﬁcer, Banco Popular de Puerto Rico,

San Juan, Puerto Rico

2001

298 86th Annual Report, 1999

Term expires

Dec. 31

DISTRICT 2, New York—Continued

Class B

Ann M. Fudge .................Executive Vice President, Kraft Foods, Inc.,

and President, Coffee & Cereals Division,

Tarrytown, New York

1999

Eugene R. McGrath ..........Chairman, President, and Chief Executive Ofﬁcer, 2000

Consolidated Edison Company of New York, Inc.,

New York, New York

Ronay Menschel ..............President, Phipps Houses, New York, New York 2001

Class C

John C. Whitehead ...........Former Chairman, Goldman, Sachs & Co., Inc.,

New York, New York

1999

Charles A. Heimbold, Jr. ....Chairman and Chief Executive Ofﬁcer, 2000

Bristol-Myers Squibb Co., New York, New York

Peter G. Peterson .............Chairman, The Blackstone Group, New York,

New York

2001

Buffalo Branch

Appointed by the Federal Reserve Bank

Louise Woerner ...............Chairman and Chief Executive Ofﬁcer,

HCR, Rochester, New York

1999

Maureen Torrey Marshall ...Co-owner, Torrey Farms, Inc., Elba, New York 2000

William E. Swan ..............President and Chief Executive Ofﬁcer, Lockport

Savings Bank, Lockport, New York

2000

Kathleen R. Whelehan .......Executive Vice President, Consumer Finance

Division, HSBC, Buffalo, New York

2001

Appointed by the Board of Governors

Patrick P. Lee ..................Chairman and Chief Executive Ofﬁcer,

International Motion Control, Inc.,

Buffalo, New York

1999

John E. Friedlander ...........President and Chief Executive Ofﬁcer,

Kaleida Health, Buffalo, New York

2000

Bal Dixit .......................President and Chief Executive Ofﬁcer,

Newtex Industries, Inc., Victor, New York

2001

DISTRICT 3—

Philadelphia

Class A

David B. Lee ..................President and Chief Executive Ofﬁcer, 1999

Omega Bank, N.A.,

State College, Pennsylvania

Harry Elwell III ...............President and Chief Executive Ofﬁcer,

First National Bank of Absecon,

Absecon, New Jersey

2000

Federal Reserve System Organization 299

Term expires

Dec. 31

DISTRICT 3, Class A—Continued

Rufus A. Fulton, Jr. ..........Chairman, President, and Chief Executive Ofﬁcer, 2001

Fulton Financial Corporation,

Lancaster, Pennsylvania

Class B

J. Richard Jones ...............President and Chief Executive Ofﬁcer,

Insignia/ESG Jackson-Cross Company,

Philadelphia, Pennsylvania

1999

Robert D. Burris ..............President and Chief Executive Ofﬁcer,

Burris Foods, Inc., Milford, Delaware

2000

Howard E. Cosgrove .........Chairman and Chief Executive Ofﬁcer,

Conectiv, Wilmington, Delaware

2001

Class C

Joan Carter .....................President and Chief Operating Ofﬁcer,

UM Holdings Ltd., Haddonﬁeld, New Jersey

1999

Glenn A. Schaeffer ...........President, Pennsylvania Building and 2000

Construction Trades Council,

Harrisburg, Pennsylvania

Charisse R. Lillie .............Partner Ballard Spahr Andrews & Ingersoll,

Philadelphia, Pennsylvania

2001

DISTRICT 4—

Cleveland

Class A

Tiney M. McComb ...........Chairman and President, Heartland BancCorp,

Gahanna, Ohio

1999

David S. Dahlmann ...........President and Chief Executive Ofﬁcer,

Southwest Bank,

Greensburg, Pennsylvania

2000

John R. Cochran ..............Chairman and Chief Executive Ofﬁcer,

FirstMerit Corporation, Akron, Ohio

2001

Class B

David L. Nichols ..............Cincinnati, Ohio 1999

Cheryl L. Krueger-Horn .....President and Chief Executive Ofﬁcer,

Cheryl & Co., Westerville, Ohio

2000

Wayne R. Embry ..............President and Chief Operating Ofﬁcer,

Cleveland Cavaliers, Cleveland, Ohio

2001

300 86th Annual Report, 1999

Term expires

Dec. 31

DISTRICT 4, Cleveland —Continued

Class C

Robert Y. Farrington .........Executive Secretary-Treasurer, Emeritus,

Ohio State Building and Construction Trades

Council, Columbus, Ohio

1999

G. Watts Humphrey, Jr. ......President, GWH Holdings, Incorporated,

Pittsburgh, Pennsylvania

2000

David H. Hoag ................Former Chairman, The LTV Corporation,

Cleveland, Ohio

2001

Cincinnati Branch

Appointed by the Federal Reserve Bank

Judith G. Clabes ..............President and Chief Executive Ofﬁcer,

Scripps Howard Foundation,

Cincinnati, Ohio

1999

Phillip R. Cox .................President and Chief Executive Ofﬁcer,

Cox Financial Corporation,

Cincinnati, Ohio

1999

Stephen P. Wilson ............President and Chief Executive Ofﬁcer,

Lebanon Citizens National Bank,

Lebanon, Ohio

2000

Jean R. Hale ...................President and Chief Executive Ofﬁcer,

Community Trust Bancorp, Inc.,

Pikeville, Kentucky

2001

Appointed by the Board of Governors

George C. Juilfs ...............President and Chief Executive Ofﬁcer,

SENCORP, Newport, Kentucky

1999

Wayne Shumate ...............Chairman and Chief Executive Ofﬁcer,

Kentucky Textiles, Inc., Paris, Kentucky

2000

Thomas Revely III ............President and Chief Executive Ofﬁcer,

Cincinnati Bell Supply Co., Cincinnati, Ohio

2001

Pittsburgh Branch

Appointed by the Federal Reserve Bank

Georgia Berner ................President, Berner International Corp.,

New Castle, Pennsylvania

1999

Peter N. Stephans .............Chairman and Chief Executive Ofﬁcer,

Trigon Incorporated, McMurray, Pennsylvania

1999

Thomas J. O’Shane ...........Senior Executive Vice President,

Sky Financial Group,

New Castle, Pennsylvania

2000

Edward V. Randall, Jr. .......Management Consultant, Babst Calland

Clements & Zomnir, Pittsburgh, Pennsylvania

2001

Federal Reserve System Organization 301

Term expires

Dec. 31

DISTRICT 4, Pittsburgh Branch—Continued

Appointed by the Board of Governors

Charles E. Bunch .............Senior Vice President, Strategic Planning and

Corporate Services, PPG Industries, Inc.,

Pittsburgh, Pennsylvania

1999

John T. Ryan III ..............Chairman and Chief Executive Ofﬁcer,

Mine Safety Appliances Company,

Pittsburgh, Pennsylvania

2000

Gretchen R. Haggerty ........Vice President–Accounting and Finance,

U.S. Steel Group, Pittsburgh, Pennsylvania

2001

DISTRICT 5—

Richmond

Class A

J. Walter McDowell ..........Executive Vice President, Wachovia Corporation, 1999

Winston-Salem, North Carolina

Elizabeth A. Duke ............President and Chief Executive Ofﬁcer, 2000

The Bank of Tidewater,

Virginia Beach, Virginia

James M. Culberson, Jr. .....Chairman Emeritus, First National Bank &

Trust Company, Asheboro, North Carolina

2001

Class B

Wesley S. Williams, Jr. ......Partner, Covington & Burling, Washington, D.C. 1999

James E. Haden ...............President and Chief Executive Ofﬁcer, Martha

Jefferson Hospital, Charlottesville, Virginia

2000

Craig A. Ruppert ..............President, Ruppert Nurseries, Inc.,

Laytonsville, Maryland

2001

Class C

Jeremiah J. Sheehan ..........Chairman and Chief Executive Ofﬁcer, 1999

Reynolds Metals Company, Richmond, Virginia

Claudine B. Malone ..........President, Financial & Management 2000

Consulting, Inc., McLean, Virginia

Irwin Zazulia ..................President and Chief Executive Ofﬁcer, Hecht’s,

Arlington, Virginia

2001

Baltimore Branch

Appointed by the Federal Reserve Bank

Morton I. Rapoport ...........President and Chief Executive Ofﬁcer,

University of Maryland Medical System,

Baltimore, Maryland

1999

William L. Jews ...............President and Chief Executive Ofﬁcer,

Blue Cross Blue Shield of Maryland,

Owings Mills, Maryland

2000

302 86th Annual Report, 1999

Term expires

Dec. 31

DISTRICT 5, Baltimore Branch

Appointed by the Federal Reserve Bank—Continued

Virginia W. Smith ............President and Chief Executive Ofﬁcer,

Union National Bank, Westminster, Maryland

2000

Jeremiah E. Casey ............Director and Former Chairman, Allﬁrst

Financial, Inc., Baltimore, Maryland

2001

Appointed by the Board of Governors

George L. Russell, Jr. ........Partner, Piper & Marbury, L.L.P.,

Baltimore, Maryland

1999

Betty Bednarczyk .............International Secretary–Treasurer, Service

Employees International Union, AFL-CIO,

CLC, Washington, D.C.

2000

Daniel R. Baker ...............President & Chief Executive Ofﬁcer,

Tate Access Floors, Inc., Jessup, Maryland

2001

Charlotte Branch

Appointed by the Federal Reserve Bank

Lucy J. Reuben ................Dean, School of Business, South Carolina State

University, Orangeburg, South Carolina

1999

Elleveen T. Poston ............President, Quality Transport, Inc.,

Lake City, South Carolina

2000

Cecil W. Sewell, Jr. ..........Chairman and Chief Executive Ofﬁcer, Centura

Banks, Inc., Rocky Mount, North Carolina

2000

William H. Nock ..............President and Chief Executive Ofﬁcer, Sumter

National Bank, Sumter, South Carolina

2001

Appointed by the Board of Governors

Dennis D. Lowery ............Chief Executive Ofﬁcer and Chairman, 1999

Continental Chemicals,

Charlotte, North Carolina

Joan H. Zimmerman ..........President, Southern Shows, Inc.,

Charlotte, North Carolina

2000

James O. Roberson ...........President, Research Triangle Foundation of

North Carolina, Research Triangle

Park, North Carolina

2001

DISTRICT 6—

Atlanta

Class A

Howard L. McMillan, Jr. ....Wealth Management & Investments, Morgan

Stanley Dean Witter, Jackson, Mississippi

1999

Federal Reserve System Organization 303

Term expires

Dec. 31

DISTRICT 6, Class A—Continued

D. Paul Jones, Jr. .............Chairman and Chief Executive Ofﬁcer, Compass

Bancshares, Inc., Birmingham, Alabama

2000

Waymon L. Hickman ........Chairman and Chief Executive Ofﬁcer,

First Farmers and Merchants National Bank,

Columbia, Tennessee

2001

Class B

Juanita P. Baranco ............Executive Vice President, Baranco Automotive

Group, Morrow, Georgia

1999

John Dane III ..................Chairman, President, and Chief Operating

Ofﬁcer, Friede Goldman Halter, Inc.,

Gulfport, Mississippi

2000

Suzanne E. Boas ..............President, Consumer Credit Counseling

Service, Inc., Atlanta, Georgia 2001

Class C

John F. Wieland ...............Chief Executive Ofﬁcer and Chairman, 1999

John Wieland Homes and Neighborhoods, Inc.,

Atlanta, Georgia

Paula Lovell ...................President, Lovell Communications, Inc.,

Nashville, Tennessee

2000

Maria Camila Leiva ..........Executive Vice President, Miami Free Zone

Corporation, Miami, Florida

2001

Birmingham Branch

Appointed by the Federal Reserve Bank

W. Charles Mayer III ........President, Alabama Banking Group,

AmSouth Bank, Birmingham, Alabama

1999

Roland Pugh ...................Chairman, Roland Pugh Construction, Inc.,

Northport, Alabama

2000

Hundley Batts, Sr. ............Owner and Managing Agent, Hundley Batts &

Associates, Huntsville, Alabama

2000

Robert M. Barrett .............President, Union Planters National Bank,

Wetumpka, Alabama

2001

Appointed by the Board of Governors

V. Larkin Martin ..............Managing Partner, Martin Farm,

Courtland, Alabama

1999

D. Bruce Carr .................Labor-Relations Liaison, Laborers’ District

Council of Alabama, Gadsden, Alabama

2000

Catherine Sloss Crenshaw ...President, Sloss Real Estate Group,

Birmingham, Alabama

2001

304 86th Annual Report, 1999

Term expires

Dec. 31

DISTRICT 6, Atlanta—Continued

Jacksonville Branch

Appointed by the Federal Reserve Bank

William G. Smith, Jr. ........President and Chief Executive Ofﬁcer,

Capital City Bank Group,

Tallahassee, Florida

1999

Terry R. West .................President and Chief Executive Ofﬁcer,

Jax Navy Federal Credit Union,

Jacksonville, Florida

2000

Michael W. Poole .............Principal, Poole Carbone Capital Partners, Inc.,

Winter Park, Florida

2000

Harvey R. Heller ..............President, Heller Bros. Packing Corp.,

Winter Garden, Florida

2001

Appointed by the Board of Governors

Marsha G. Rydberg ...........Partner, Foley & Lardner, Tampa, Florida 1999

William E. Flaherty ..........Chairman, Blue Cross and Blue Shield of

Florida, Inc., Jacksonville, Florida

2000

Julie K. Hilton .................Vice President and Partner,

Paradise Found Resorts & Hotels,

Panama City Beach, Florida

2001

Miami Branch

Appointed by the Federal Reserve Bank

D. Keith Cobb .................Chairman, Laundromax, Inc.,

Ft. Lauderdale, Florida

1999

James W. Moore ..............Managing Partner, Riverside Capital, LLC,

Fort Myers, Florida

1999

Carlos A. Migoya .............Regional President, Dade and Monroe Counties,

First Union National Bank of Florida,

Miami, Florida

2000

Vacancy ........................ 2001

Appointed by the Board of Governors

Mark T. Sodders ..............President, Lakeview Farms, Inc., 1999

Pahokee, Florida

Kaaren Johnson-Street .......President, Kaaren Street Associates, Inc.,

Miami, Florida

2000

Gregg Borgeson ...............President and Chief Executive Ofﬁcer,

Hellmann International Forwarders, Inc.,

Miami, Florida

2001

Federal Reserve System Organization 305

Term expires

Dec. 31

DISTRICT 6, Nashville Branch

Appointed by the Federal Reserve Bank

Leonard A. Walker, Jr. .......Chairman and Chief Executive Ofﬁcer,

First National Bank and Trust Company,

Athens, Tennessee

1999

James E. Dalton, Jr. ..........President and Chief Executive Ofﬁcer, 2000

Quorum Health Group, Inc.,

Brentwood, Tennessee

John E. Seward, Jr. ...........President and Chief Executive Ofﬁcer, PLC, Inc., 2000

Piney Flats, Tennessee

Dale W. Polley ................President, First American National Bank,

Nashville, Tennessee

2001

Appointed by the Board of Governors

Michael E. Bennett ...........Past UAW Manufacturing Adviser,

Saturn Corporation, Spring Hill, Tennessee

1999

Whitney Johns Martin .......Chairman and Chief Executive Ofﬁcer,

Capital Across America, Nashville, Tennessee

2000

Frances F. Marcum ...........Director, Micro Craft, Inc., Tullahoma, Tennessee 2001

New Orleans Branch

Appointed by the Federal Reserve Bank

Howard C. Gaines ............President, Military Division, First USA Partners,

Bank One, New Orleans, Louisiana

1999

Teri G. Fontenot ..............President and Chief Executive Ofﬁcer, Woman’s

Health Foundation, Baton Rouge, Louisiana

2000

David Guidry ..................President and Chief Executive Ofﬁcer, 2000

Guico Machine Works, Inc., Harvey, Louisiana

Howell N. Gage ...............Chairman, Vicksburg Advisory Group,

BankCorp South, Vicksburg, Mississippi

2001

Appointed by the Board of Governors

Glenn Pumpelly ...............President and Chief Executive Ofﬁcer,

Pumpelly Oil, Inc., Sulphur, Louisiana

1999

Ben Tom Roberts .............Senior Executive Vice President,

Roberts Brothers, Inc., Mobile, Alabama

2000

Dwight H. Evans ..............President and Chief Executive Ofﬁcer,

Mississippi Power Company,

Gulfport, Mississippi

2001

306 86th Annual Report, 1999

Term expires

Dec. 31

DISTRICT 7—Chicago

Class A

Verne G. Istock ...............President, Bank One Corporation,

Chicago, Illinois

1999

Robert R. Yohanan ...........Managing Director and Chief Executive Ofﬁcer,

First Bank & Trust of Evanston,

Evanston, Illinois

2000

Alan R. Tubbs .................President, Maquoketa State Bank and Ohnward

Bancshares Inc., Maquoketa, Iowa

2001

Class B

Migdalia Rivera ...............Former Executive Director, Latino Institute,

Chicago, Illinois

1999

Jack B. Evans .................President, The Hall-Perrine Foundation,

Cedar Rapids, Iowa

2000

James H. Keyes ...............Chairman and Chief Executive Ofﬁcer, 2001

Johnson Controls, Inc., Milwaukee, Wisconsin

Class C

Robert J. Darnall ..............President and Chief Executive Ofﬁcer,

Ispat North America, Chicago, Illinois

1999

Lester H. McKeever, Jr. .....Managing Partner, Washington, Pittman &

McKeever, Chicago, Illinois

2000

Arthur C. Martinez ...........Chairman and Chief Executive Ofﬁcer, 2001

Sears, Roebuck and Co.,

Hoffman Estates, Illinois

Detroit Branch

Appointed by the Federal Reserve Bank

Denise Ilitch ...................President, Olympia Development, Inc.,

Detroit, Michigan

1999

Irma B. Elder ..................President, Troy Motors, Inc., Troy, Michigan 1999

David J. Wagner ..............Chairman, President, and Chief Executive Ofﬁcer, 2000

Old Kent Financial Corporation,

Grand Rapids, Michigan

Richard M. Bell ...............President and Chief Executive Ofﬁcer,

The First National Bank of Three Rivers,

Three Rivers, Michigan

2001

Appointed by the Board of Governors

Florine Mark ...................President and Chief Executive Ofﬁcer, 1999

The WW Group, Inc.,

Farmington Hills, Michigan

Timothy D. Leuliette .........Senior Managing Director and Chief Executive

Ofﬁcer, Heartland Industrial Partners, LP,

Bloomﬁeld Hills, Michigan

2000

Stephen R. Polk ...............Chairman and Chief Executive Ofﬁcer,

R.L. Polk & Co., Southﬁeld, Michigan

2001

Federal Reserve System Organization 307

Term expires

Dec. 31

DISTRICT 8—St. Louis

Class A

W.D. Glover ...................Chairman and Chief Executive Ofﬁcer,

First National Bank of Eastern Arkansas,

Forrest City, Arkansas

1999

Michael A. Alexander ........Chairman and President, First National Bank,

Mt. Vernon, Illinois

2000

Thomas H. Jacobsen .........Chairman, Firstar Corporation, 2001

St. Louis, Missouri

Class B

Joseph E. Gliessner, Jr. ......Executive Director, New Directions Housing Corp., 1999

Louisville, Kentucky

Robert L. Johnson ............Chairman and Chief Executive Ofﬁcer,

Johnson Bryce, Inc., Memphis, Tennessee

2000

Bert Greenwalt ................Partner, Greenwalt Company, Hazen, Arkansas 2001

Class C

Veo Peoples, Jr. ...............Partner, Haverstock, Garrett and Roberts,

St. Louis, Missouri

1999

Susan S. Elliott ................Chairman and Chief Executive Ofﬁcer,

Systems Service Enterprises, Inc.,

St. Louis, Missouri

2000

Charles W. Mueller ...........Chairman, President, and Chief Executive Ofﬁcer, 2001

Ameren Corporation, St. Louis, Missouri

Little Rock Branch

Appointed by the Federal Reserve Bank

Mark Simmons ................Chairman, Simmons Foods, Inc.,

Siloam Springs, Arkansas

1999

Ross M. Whipple .............Chairman, Horizon Bank of Columbia County,

Magnolia, Arkansas

1999

Lunsford W. Bridges .........President and Chief Executive Ofﬁcer,

Metropolitan National Bank,

Little Rock, Arkansas

2000

Lawrence A. Davis, Jr. .......Chancellor, University of Arkansas at Pine Bluff, 2001

Pine Bluff, Arkansas

Appointed by the Board of Governors

Janet M. Jones .................President, The Janet Jones Company,

Little Rock, Arkansas

1999

Diana T. Hueter ...............Hueter and Associates, Inc.,

Little Rock, Arkansas

2000

Vick M. Crawley .............Plant Manager, Baxter Healthcare Corporation,

Mountain Home, Arkansas

2001

308 86th Annual Report, 1999

Term expires

Dec. 31

DISTRICT 8, Louisville Branch

Appointed by the Federal Reserve Bank

Larry E. Dunigan .............Chairman and Chief Executive Ofﬁcer, 1999

Holiday Management Corp., Evansville, Indiana

Edwin K. Page ................Vice President, External Affairs, 1999

AP Technoglass Co., Elizabethtown, Kentucky

Frank J. Nichols ...............Chairman, President, and Chief Executive Ofﬁcer, 2000

Bank of Benton, Benton, Kentucky

Orson Oliver ...................President, Mid-America Bank of Louisville,

Louisville, Kentucky

2001

Appointed by the Board of Governors

J. Stephen Barger .............Executive Secretary–Treasurer, Kentucky State

District Council of Carpenters, AFL-CIO,

Frankfort, Kentucky

1999

Debbie Scoppechio ...........Chairman and Chief Executive Ofﬁcer,

Creative Alliance, Inc., Louisville, Kentucky

2000

Roger Reynolds ...............President and Chief Executive Ofﬁcer, 2001

Reynolds Coatings, LLC, Louisville, Kentucky

Memphis Branch

Appointed by the Federal Reserve Bank

Katie S. Winchester ..........President, Chief Executive Ofﬁcer, and Director,

First Citizens National Bank,

Dyersburg, Tennessee

1999

John C. Kelley, Jr. ............President, Memphis Banking Group,

First Tennessee Bank, Memphis, Tennessee

1999

E.C. Neelly III ................Chief Executive Ofﬁcer, First American

National Bank, Iuka, Mississippi

2000

Walter L. Morris, Jr. ..........President,H&MLumber Co., Inc.,

West Helena, Arkansas

2001

Appointed by the Board of Governors

Mike P. Sturdivant, Jr. .......Partner, Due West, Glendora, Mississippi 1999

Carol G. Crawley .............Senior Vice President, Community Development, 2000

Memphis Area Chamber of Commerce,

Memphis, Tennessee

Gregory M. Duckett ..........Senior Vice President and Corporate Counsel,

Baptist Memorial Health Care Corporation,

Memphis, Tennessee

2001

Federal Reserve System Organization 309

Term expires

Dec. 31

DISTRICT 9—Minneapolis

Class A

Lynn M. Hoghaug ............President, Ramsey National Bank and Trust Co.,

Devils Lake, North Dakota

1999

Bruce Parker ...................President, Norwest Bank Montana,

Billings, Montana

2000

W.W. LaJoie ...................Chief Executive Ofﬁcer and Chairman,

Central Savings Bank,

Sault Ste. Marie, Michigan

2001

Class B

Rob L. Wheeler ...............Vice President, Wheeler Manufacturing Co., Inc., 1999

Lemmon, South Dakota

Kathryn L. Ogren .............Owner, Bitterroot Motors, Missoula, Montana 2000

Jay F. Hoeschler ..............President and Owner, Hoeschler Corporation,

La Crosse, Wisconsin

2001

Class C

David A. Koch ................Chairman, Graco, Inc., Plymouth, Minnesota 1999

Ronald N. Zwieg ..............President, United Food & Commercial Workers,

Local 653, Plymouth, Minnesota

2000

James J. Howard ..............Chairman, President, and Chief Executive Ofﬁcer, 2001

Northern States Power Company,

Minneapolis, Minnesota

Helena Branch

Appointed by the Federal Reserve Bank

Richard E. Hart ...............President, Mountain West Bank,

Great Falls, Montana

1999

Emil W. Erhardt ...............Chairman and President, Citizens State Bank,

Hamilton, Montana

2000

Sandra M. Stash, P.E. ........Vice President, Environmental Services,

ARCO Environmental Remediation, L.L.C.,

Anaconda, Montana

2001

Appointed by the Board of Governors

Thomas O. Markle ............President and Chief Executive Ofﬁcer,

Markle’s Inc., Glasgow, Montana

1999

William P. Underriner ........General Manager, Selover Buick Inc.,

Billings, Montana

2000

310 86th Annual Report, 1999

Term expires

Dec. 31

DISTRICT 10—Kansas City

Class A

Dennis E. Barrett .............Vice Chairman, FirstBank Holding Company

of Colorado, Lakewood, Colorado

1999

Bruce A. Schriefer ............President, Bankers’ Bank of Kansas,

Wichita, Kansas

2000

Jeffrey L. Gerhart .............President and Chief Executive Ofﬁcer, 2001

First National Bank,

Newman Grove, Nebraska

Class B

Charles W. Nichols ...........Managing Partner, Davison & Sons Cattle Company, 1999

Arnett, Oklahoma

Hans Helmerich ...............President and Chief Executive Ofﬁcer,

Helmerich & Payne, Inc., Tulsa, Oklahoma

2000

Frank A. Potenziani ..........M & T Trust, Albuquerque, New Mexico 2001

Class C

Colleen D. Hernandez .......Executive Director, Kansas City Neighborhood

Alliance, Kansas City, Missouri

1999

Terrence P. Dunn ..............President and Chief Executive Ofﬁcer,

J.E. Dunn Construction Company,

Kansas City, Missouri

2000

Jo Marie Dancik ..............Area Managing Partner, Ernst & Young, LLP,

Minneapolis, Minnesota

2001

Denver Branch

Appointed by the Federal Reserve Bank

C.G. Mammel .................President and Chief Executive Ofﬁcer,

The Bank of Cherry Creek, N.A.,

Denver, Colorado

1999

Robert M. Murphy ............President, Sandia Properties Ltd., Co.,

Albuquerque, New Mexico

2000

John W. Hay III ...............President, Rock Springs National Bank,

Rock Springs, Wyoming

2000

Albert C. Yates ................President, Colorado State University,

Ft. Collins, Colorado

2001

Appointed by the Board of Governors

Teresa N. McBride ...........Chief Executive Ofﬁcer, McBride and

Associates, Inc., Albuquerque, New Mexico

1999

Kathryn A. Paul ...............President, Western Operations (Retired),

Kaiser Permanente,

Denver, Colorado

2000

James A. King .................Chief Executive Ofﬁcer, BT, Incorporated,

Riverton, Wyoming

2001

Federal Reserve System Organization 311

Term expires

Dec. 31

Oklahoma City Branch

Appointed by the Federal Reserve Bank

William H. Braum ............President, Braum Ice Cream Co., 1999

Oklahoma City, Oklahoma

Michael S. Samis .............President and Chief Executive Ofﬁcer,

Macklanburg–Duncan Co.,

Oklahoma City, Oklahoma

2000

Betty Bryant Shaull ..........President-Elect and Director, Bank of Cushing

and Trust Company, Cushing, Oklahoma

2001

W. Carlisle Mabrey III .......President and Chief Executive Ofﬁcer, Citizens

Bank & Trust Co., Okmulgee, Oklahoma

2001

Appointed by the Board of Governors

Larry W. Brummett ...........Chairman, President, and Chief Executive Ofﬁcer, 1999

ONEOK, Inc., Tulsa, Oklahoma

Patricia B. Fennell ............Executive Director, Latino Community

Development Agency,

Oklahoma City, Oklahoma

2000

David L. Kruse II .............Senior Vice President, American Airlines, Inc.,

Tulsa, Oklahoma

2001

Omaha Branch

Appointed by the Federal Reserve Bank

Bruce R. Lauritzen ...........Chairman and President, First National Bank of

Omaha, Omaha, Nebraska

1999

Frank L. Hayes ................President, Hayes & Associates, L.L.C.,

Omaha, Nebraska

2000

H.H. Kosman ..................Chairman, President, and Chief Executive Ofﬁcer, 2000

Platte Valley National Bank,

Scottsbluff, Nebraska

Bill L. Fairﬁeld ................Chairman, Inacom Corp., Omaha, Nebraska 2001

Appointed by the Board of Governors

Bob L. Gottsch ................Vice President, Gottsch Feeding Corporation,

Hastings, Nebraska

1999

A.F. Raimondo ................Chairman and Chief Executive Ofﬁcer,

Behlen Manufacturing Company,

Columbus, Nebraska

2000

Gladys Styles Johnston ......Chancellor, University of Nebraska at Kearney,

Kearney, Nebraska

2001

312 86th Annual Report, 1999

Term expires

Dec. 31

DISTRICT 11—Dallas

Class A

Gayle M. Earls ................President and Chief Executive Ofﬁcer,

The Independent Bankers Bank,

Dallas, Texas

1999

Kirk A. McLaughlin ..........President and Chief Executive Ofﬁcer,

Security Bank, Ralls, Texas

2000

Dudley K. Montgomery .....President and Chief Executive Ofﬁcer, 2001

The Security State Bank of Pecos,

Pecos, Texas

Class B

Dan Angel .....................President, Stephen F. Austin State University,

Nacogdoches, Texas

1999

Judy Ley Allen ................Partner, Allen Investments, Houston, Texas 2000

Julie S. England ...............Vice President, Texas Instruments, Dallas, Texas 2001

Class C

James A. Martin ..............Second General Vice President (Retired), 1999

International Association of Bridge, Structural,

Ornamental, and Reinforcing Iron Workers,

Austin, Texas

H.B. Zachry, Jr. ...............Chairman and Chief Executive Ofﬁcer,

H.B. Zachry Company, San Antonio, Texas

2000

Roger R. Hemminghaus .....Chairman, Ultramar Diamond Shamrock Corp.,

San Antonio, Texas

2001

El Paso Branch

Appointed by the Federal Reserve Bank

James D. Renfrow ............President and Chief Executive Ofﬁcer, 1999

The Carlsbad National Bank,

Carlsbad, New Mexico

Melissa W. O’Rourke ........President, Charlotte’s Inc., El Paso, Texas 1999

Cecil E. Nix ...................Member, IBEW Local 460,

Midland, Texas

2000

Lester L. Parker ...............El Paso, Texas 2001

Appointed by the Board of Governors

Patricia Z. Holland-Branch ..President and Chief Executive Ofﬁcer,

HB/PZH Commercial Environments, Inc.,

El Paso, Texas

1999

Gail S. Darling ................President, Gail Darling, Inc., 2000

El Paso, Texas

Beauregard Brite White ......Rancher, J.E. White, Jr. & Sons, Marfa, Texas 2001

Federal Reserve System Organization 313

Term expires

Dec. 31

DISTRICT 11, Houston Branch

Appointed by the Federal Reserve Bank

Judith B. Craven ..............Physician and Administrator, Houston, Texas 1999

Ray B. Nesbitt .................President (Retired), Exxon Chemical Company,

Houston, Texas

1999

Alan R. Buckwalter III ......Chairman and Chief Executive Ofﬁcer,

Chase Bank of Texas, N.A., Houston, Texas

2000

Richard W. Weekley .........Chairman, Weekley Development Company,

Houston, Texas

2001

Appointed by the Board of Governors

Peggy Pearce Caskey ........President, PPC Holding, L.L.C., Houston, Texas 1999

Malcolm Gillis ................President, Rice University, Houston, Texas 2000

Edward O. Gaylord ...........Chairman, Jacintoport Terminal Company,

Houston, Texas

2001

San Antonio Branch

Appointed by the Federal Reserve Bank

Juliet V. Garcia ................President, The University of Texas at Brownsville, 1999

Brownsville, Texas

Douglas G. MacDonald ......President, South Texas National Bank,

Laredo, Texas

1999

Arthur R. Emerson ...........Vice President and General Manager,

KVDA-TV 60, San Antonio, Texas

2000

R. Tom Roddy ................Chairman, CaminoReal Bank,

San Antonio, Texas 2001

Appointed by the Board of Governors

Patty P. Mueller ...............Vice President, Mueller Energetics Corp., 1999

Corpus Christi, Texas

Marvin L. Ragsdale ..........President, Iron Workers District Council of the

State of Texas, Austin, Texas

2000

Ron R. Harris ..................President and Chief Executive Ofﬁcer,

Pervasive Software, Austin, Texas

2001

314 86th Annual Report, 1999

Term expires

Dec. 31

DISTRICT 12—San Francisco

Class A

E. Lynn Caswell ..............Chairman and Chief Executive Ofﬁcer,

Paciﬁc Community Banking Group,

Laguna Hills, California

1999

John V. Rindlaub ..............President, Northwest Region, Bank of America,

Seattle, Washington

2000

Warren K.K. Luke ............Chairman and Chief Executive Ofﬁcer,

Hawaii National Bank,

Honolulu, Hawaii

2001

Class B

Robert S. Attiyeh .............Senior Vice President and Chief Financial

Ofﬁcer (Retired), Amgen, Inc.,

Thousand Oaks, California

1999

Krestine Corbin ...............President and Chief Executive Ofﬁcer,

Sierra Machinery, Inc., Sparks, Nevada

2000

Vacancy ........................ 2001

Class C

Gary G. Michael ..............Chairman and Chief Executive Ofﬁcer,

Albertson’s, Inc., Boise, Idaho

1999

Nelson C. Rising ..............President and Chief Executive Ofﬁcer,

Catellus Development Corporation,

San Francisco, California

2000

Sheila D. Harris ...............Consultant, Harris Consulting,

Litchﬁeld Park, Arizona

2001

Los Angeles Branch

Appointed by the Federal Reserve Bank

John H. Gleason ..............Executive Vice President, Del Webb Corporation, 1999

Phoenix, Arizona

Liam E. McGee ...............President, Bank of America Southern California,

Los Angeles, California

2000

Linda Griego ..................President and Chief Executive Ofﬁcer,

Los Angeles Community Development Bank,

Los Angeles, California

2000

Russell Goldsmith ............Chairman and Chief Executive Ofﬁcer,

City National Bank, Beverly Hills, California

2001

Appointed by the Board of Governors

Lori R. Gay ....................President, Los Angeles Neighborhood Housing

Service, Los Angeles, California

1999

Lonnie Kane ...................President, Karen Kane, Inc.,

Los Angeles, California 2000

William D. Jones .............Chairman, President, and Chief Executive Ofﬁcer, 2001

CityLink Investment Corporation,

San Diego, California

Federal Reserve System Organization 315

Term expires

Dec. 31

DISTRICT 12, Portland Branch

Appointed by the Federal Reserve Bank

Phyllis A. Bell .................President, Oregon Coast Aquarium,

Newport, Oregon

1999

Martin Brantley ...............President and General Manager, 1999

Oregon Television, Inc., KPTV-12,

Portland, Oregon

Guy L. Williams ..............President and Chief Executive Ofﬁcer,

Security Bank, Coos Bay, Oregon

2000

Gary T. Duim ..................Vice Chairman, U.S. Bancorp, Portland, Oregon 2001

Appointed by the Board of Governors

Nancy Wilgenbusch ..........President, Marylhurst University,

Marylhurst, Oregon

1999

Patrick Borunda ...............Director, Oweesta Fund, First Nation’s

Development Institute,

Vancouver, Washington

2000

Karla S. Chambers ............Vice President, Stahlbush Island Farms, Inc.,

Corvallis, Oregon

2001

Salt Lake City Branch

Appointed by the Federal Reserve Bank

J. Pat McMurray ..............President, First Security Bank, N.A., 1999

Boise, Idaho

Maria Garciaz .................Executive Director, Salt Lake Neighborhood

Housing Services, Salt Lake City, Utah

1999

R.D. Cash ......................Chairman, President, and Chief Executive 2000

Ofﬁcer, Questar Corporation,

Salt Lake City, Utah

Curtis H. Harris ...............Chairman, President, and Chief Executive 2001

Ofﬁcer, Barnes Banking Company,

Kaysville, Utah

Appointed by the Board of Governors

Nancy S. Mortensen ..........Vice President–Marketing Services, ZCMI,

Salt Lake City, Utah

1999

Barbara L. Wilson ............Idaho and Regional Vice President, U.S. West,

Boise, Idaho

2000

Jon M. Huntsman, Jr. ........Vice Chairman, Huntsman Corporation,

Salt Lake City, Utah

2001

316 86th Annual Report, 1999

Term expires

Dec. 31

DISTRICT 12, Seattle Branch

Appointed by the Federal Reserve Bank

Tomio Moriguchi .............Chairman and Chief Executive Ofﬁcer,

Uwajimaya, Inc., Seattle, Washington

1999

James C. Hawkanson .........Managing Director and Chief Executive Ofﬁcer,

The Commerce Bank of Washington, N.A.,

Seattle, Washington

1999

Betsy Lawer ...................Vice Chair and Chief Operating Ofﬁcer,

First National Bank of Anchorage,

Anchorage, Alaska

2000

Peter H. van Oppen ..........Chairman and Chief Executive Ofﬁcer,

Advanced Digital Information Corp.,

Redmond, Washington

2001

Appointed by the Board of Governors

Boyd E. Givan ................Senior Vice President and Chief Financial Ofﬁcer 1999

(Retired), The Boeing Company,

Seattle, Washington

Richard R. Sonstelie ..........Chairman, Puget Sound Energy, Inc.,

Bellevue, Washington

2000

Helen M. Rockey .............President and Chief Executive Ofﬁcer,

Just for Feet, Inc.,

Seattle, Washington

2001

Federal Reserve System Organization 317

Membership of the Board of Governors, 1913–99

Appointed Members

Name

Federal Reserve

District

Date initially took

oath of ofﬁce

Other dates

Charles S. Hamlin Boston Aug. 10, 1914 Reappointed in 1916 and 1926. Served

until Feb. 3, 1936.

Paul M. Warburg New York Aug. 10, 1914 Term expired Aug. 9, 1918.

Frederic A. Delano Chicago Aug. 10, 1914 Resigned July 21, 1918.

W.P.G. Harding Atlanta Aug. 10, 1914 Term expired Aug. 9, 1922.

Adolph C. Miller San Francisco Aug. 10, 1914 Reappointed in 1924. Reappointed in 1934

from the Richmond District. Served

until Feb. 3, 1936.

Albert Strauss New York Oct. 26, 1918 Resigned Mar. 15, 1920.

Henry A. Moehlenpah Chicago Nov. 10, 1919 Term expired Aug. 9, 1920.

Edmund Platt New York June 8, 1920 Reappointed in 1928. Resigned Sept. 14,

1930.

David C. Wills Cleveland Sept. 29, 1920 Term expired Mar. 4, 1921.

John R. Mitchell Minneapolis May 12, 1921 Resigned May 12, 1923.

Milo D. Campbell Chicago Mar. 14, 1923 Died Mar. 22, 1923.

Daniel R. Crissinger Cleveland May 1, 1923 Resigned Sept. 15, 1927.

George R. James St. Louis May 14, 1923 Reappointed in 1931. Served until Feb. 3,

1936.

Edward H. Cunningham Chicago May 14, 1923 Died Nov. 28, 1930.

Roy A. Young Minneapolis Oct. 4, 1927 Resigned Aug. 31, 1930.

Eugene Meyer New York Sept. 16, 1930 Resigned May 10, 1933.

Wayland W. Magee Kansas City May 18, 1931 Term expired Jan. 24, 1933.

Eugene R. Black Atlanta May 19, 1933 Resigned Aug. 15, 1934.

M.S. Szymczak Chicago June 14, 1933 Reappointed in 1936 and 1948. Resigned

May 31, 1961.

J.J. Thomas Kansas City June 14, 1933 Served until Feb. 10, 1936.

Marriner S. Eccles San Francisco Nov. 15, 1934 Reappointed in 1936, 1940, and 1944.

Resigned July 14, 1951.

Joseph A. Broderick New York Feb. 3, 1936 Resigned Sept. 30, 1937.

John K. McKee Cleveland Feb. 3, 1936 Served until Apr. 4, 1946.

Ronald Ransom Atlanta Feb. 3, 1936 Reappointed in 1942. Died Dec. 2, 1947.

Ralph W. Morrison Dallas Feb. 10, 1936 Resigned July 9, 1936.

Chester C. Davis Richmond June 25, 1936 Reappointed in 1940. Resigned Apr. 15,

1941.

Ernest G. Draper New York Mar. 30, 1938 Served until Sept. 1, 1950.

Rudolph M. Evans Richmond Mar. 14, 1942 Served until Aug. 13, 1954.

James K. Vardaman, Jr. St. Louis Apr. 4, 1946 Resigned Nov. 30, 1958.

Lawrence Clayton Boston Feb. 14, 1947 Died Dec. 4, 1949.

Thomas B. McCabe Philadelphia Apr. 15, 1948 Resigned Mar. 31, 1951.

Edward L. Norton Atlanta Sept. 1, 1950 Resigned Jan. 31, 1952.

Oliver S. Powell Minneapolis Sept. 1, 1950 Resigned June 30, 1952.

Wm. McC. Martin, Jr. New York April 2, 1951 Reappointed in 1956. Term expired

Jan. 31, 1970.

A.L. Mills, Jr. San Francisco Feb. 18, 1952 Reappointed in 1958. Resigned Feb. 28,

1965.

J.L. Robertson Kansas City Feb. 18, 1952 Reappointed in 1964. Resigned Apr. 30,

1973.

318 86th Annual Report, 1999

Appointed Members—Continued

Name

Federal Reserve

District

Date initially took

oath of ofﬁce

Other dates

C. Canby Balderston Philadelphia Aug. 12, 1954 Served through Feb. 28, 1966.

Paul E. Miller Minneapolis Aug. 13, 1954 Died Oct. 21, 1954.

Chas. N. Shepardson Dallas Mar. 17, 1955 Retired Apr. 30, 1967.

G.H. King, Jr. Atlanta Mar. 25, 1959 Reappointed in 1960. Resigned Sept. 18,

1963.

George W. Mitchell Chicago Aug. 31, 1961 Reappointed in 1962. Served until

Feb. 13, 1976.

J. Dewey Daane Richmond Nov. 29, 1963 Served until Mar. 8, 1974.

Sherman J. Maisel San Francisco Apr. 30, 1965 Served through May 31, 1972.

Andrew F. Brimmer Philadelphia Mar. 9, 1966 Resigned Aug. 31, 1974.

William W. Sherrill Dallas May 1, 1967 Reappointed in 1968. Resigned Nov. 15,

1971.

Arthur F. Burns New York Jan. 31, 1970 Term began Feb. 1, 1970. Resigned

Mar. 31, 1978.

John E. Sheehan St. Louis Jan. 4, 1972 Resigned June 1, 1975.

Jeffrey M. Bucher San Francisco June 5, 1972 Resigned Jan. 2, 1976.

Robert C. Holland Kansas City June 11, 1973 Resigned May 15, 1976.

Henry C. Wallich Boston Mar. 8, 1974 Resigned Dec. 15, 1986.

Philip E. Coldwell Dallas Oct. 29, 1974 Served through Feb. 29, 1980.

Philip C. Jackson, Jr. Atlanta July 14, 1975 Resigned Nov. 17, 1978.

J. Charles Partee Richmond Jan. 5, 1976 Served until Feb. 7, 1986.

Stephen S. Gardner Philadelphia Feb. 13, 1976 Died Nov. 19, 1978.

David M. Lilly Minneapolis June 1, 1976 Resigned Feb. 24, 1978.

G. William Miller San Francisco Mar. 8, 1978 Resigned Aug. 6, 1979.

Nancy H. Teeters Chicago Sept. 18, 1978 Served through June 27, 1984.

Emmett J. Rice New York June 20, 1979 Resigned Dec. 31, 1986.

Frederick H. Schultz Atlanta July 27, 1979 Served through Feb. 11, 1982.

Paul A. Volcker Philadelphia Aug. 6, 1979 Resigned August 11, 1987.

Lyle E. Gramley Kansas City May 28, 1980 Resigned Sept. 1, 1985.

Preston Martin San Francisco Mar. 31, 1982 Resigned April 30, 1986.

Martha R. Seger Chicago July 2, 1984 Resigned March 11, 1991.

Wayne D. Angell Kansas City Feb. 7, 1986 Served through Feb. 9, 1994.

Manuel H. Johnson Richmond Feb. 7, 1986 Resigned August 3, 1990.

H. Robert Heller San Francisco Aug. 19, 1986 Resigned July 31, 1989.

Edward W. Kelley, Jr. Dallas May 26, 1987 Reappointed in 1990.

Alan Greenspan New York Aug. 11, 1987 Reappointed in 1992.

John P. LaWare Boston Aug. 15, 1988 Resigned April 30, 1995.

David W. Mullins, Jr. St. Louis May 21, 1990 Resigned Feb. 14, 1994.

Lawrence B. Lindsey Richmond Nov. 26, 1991 Resigned Feb. 5, 1997.

Susan M. Phillips Chicago Dec. 2, 1991 Served through June 30, 1998.

Alan S. Blinder Philadelphia June 27, 1994 Term expired Jan. 31, 1996.

Janet L. Yellen San Francisco Aug. 12, 1994 Resigned Feb. 17, 1997.

Laurence H. Meyer St. Louis June 24, 1996

Alice M. Rivlin Philadelphia June 25, 1996 Resigned July 16, 1999.

Roger W. Ferguson, Jr. Boston Nov. 5, 1997

Edward M. Gramlich Richmond Nov. 5, 1997

Note. Under the original Federal Reserve Act, the

Federal Reserve Board was composed of ﬁve appointed

members, the Secretary of the Treasury (ex-ofﬁcio chair-

man of the Board), and the Comptroller of the Currency.

The original term of ofﬁce was ten years; the ﬁve original

appointed members had terms of two, four, six, eight, and

ten years. In 1922 the number of appointed members was

increased to six, and in 1933 the term of ofﬁce was raised

to twelve years. The Banking Act of 1935 changed the

name to the Board of Governors of the Federal Reserve

System and provided that the Board be composed of

seven appointed members; that the Secretary of the Trea-

sury and the Comptroller of the Currency continue to

serve until Feb. 1, 1936; that the appointed members in

ofﬁce on Aug. 23, 1935, continue to serve until Feb. 1,

1936, or until their successors were appointed and had

Membership of the Board of Governors, 1913–99 319

Chairmen

Charles S. Hamlin Aug. 10, 1914–Aug. 9, 1916

W.P.G. Harding Aug. 10, 1916–Aug. 9, 1922

Daniel R. Crissinger May 1, 1923–Sept. 15, 1927

Roy A. Young Oct. 4, 1927–Aug. 31, 1930

Eugene Meyer Sept. 16, 1930–May 10, 1933

Eugene R. Black May 19, 1933–Aug. 15, 1934

Marriner S. Eccles Nov. 15, 1934–Jan. 31, 1948

Thomas B. McCabe Apr. 15, 1948–Mar. 31, 1951

Wm. McC. Martin, Jr. Apr. 2, 1951–Jan. 31, 1970

Arthur F. Burns Feb. 1, 1970–Jan. 31, 1978

G. William Miller Mar. 8, 1978–Aug. 6, 1979

Paul A. Volcker Aug. 6, 1979–Aug. 11, 1987

Alan Greenspan Aug. 11, 1987–

Vice Chairmen

Frederic A. Delano Aug. 10, 1914–Aug. 9, 1916

Paul M. Warburg Aug. 10, 1916–Aug. 9, 1918

Albert Strauss Oct. 26, 1918–Mar. 15, 1920

Edmund Platt July 23, 1920–Sept. 14, 1930

J.J. Thomas Aug. 21, 1934–Feb. 10, 1936

Ronald Ransom Aug. 6, 1936–Dec. 2, 1947

C. Canby Balderston Mar. 11, 1955–Feb. 28, 1966

J.L. Robertson Mar. 1, 1966–Apr. 30, 1973

George W. Mitchell May 1, 1973–Feb. 13, 1976

Stephen S. Gardner Feb. 13, 1976–Nov. 19, 1978

Frederick H. Schultz July 27, 1979–Feb. 11, 1982

Preston Martin Mar. 31, 1982–Apr. 30, 1986

Manuel H. Johnson Aug. 4, 1986–Aug. 3, 1990

David W. Mullins, Jr. July 24, 1991–Feb. 14, 1994

Alan S. Blinder June 27, 1994–Jan. 31, 1996

Alice M. Rivlin June 25, 1996–July 16, 1999

Roger W. Ferguson, Jr. Oct. 5, 1999–

Ex-Ofﬁcio Members

Secretaries of the Treasury

W.G. McAdoo Dec. 23, 1913–Dec. 15, 1918

Carter Glass Dec. 16, 1918–Feb. 1, 1920

David F. Houston Feb. 2, 1920–Mar. 3, 1921

Andrew W. Mellon Mar. 4, 1921–Feb. 12, 1932

Ogden L. Mills Feb. 12, 1932–Mar. 4, 1933

William H. Woodin Mar. 4, 1933–Dec. 31, 1933

Henry Morgenthau, Jr. Jan. 1, 1934–Feb. 1, 1936

Comptrollers of the Currency

John Skelton Williams Feb. 2, 1914–Mar. 2, 1921

Daniel R. Crissinger Mar. 17, 1921–Apr. 30, 1923

Henry M. Dawes May 1, 1923–Dec. 17, 1924

Joseph W. McIntosh Dec. 20, 1924–Nov. 20, 1928

J.W. Pole Nov. 21, 1928–Sept. 20, 1932

J.F.T. O’Connor May 11, 1933–Feb. 1, 1936

qualiﬁed; and that thereafter the terms of members be

fourteen years and that the designation of Chairman and

Vice Chairman of the Board be for four years.

1. Date following ‘‘Resigned’’ and ‘‘Retired’’ denotes

ﬁnal day of service.

2. Successor took ofﬁce on this date.

3. Before Aug. 23, 1935, Chairmen and Vice Chair-

men were designated Governor and Vice Governor.

4. Served as Chairman Pro Tempore from February 3,

1948, to April 15, 1948.

5. Served as Chairman Pro Tempore from March 3,

1996, to June 20, 1996.

320 86th Annual Report, 1999